Forex brokers warn by regulators this week #4 (March 19, 2019)

0 1,118

Forex brokers warn by regulators this week #4 (March 19, 2019)

Money market and investment companies, foreign exchange brokerage companies, forex and digital currencies, insurance companies and other financial services that the regulatory bodies warned about this week 12-19 March 2019 List No. 3

United Kingdom - FCA

  • Holland and Pearce Capital Partners hollandandpearce.com with its declared headquarters in New York
  • Tradition Cheptal / Tradition London Clearing www.tradition-london-clearing.com with announcing its headquarters in France, a clone of the certified company Tradition UK Limited www.tradition.com based in London
  • Gold Fx Trading / Gft with its advertised headquarters in London, Saint Vincent and the Grenadines and is a clone of the approved company Gain Capital UK Limited Gainwww.cityindex.co.uk Based in London (Reference Number: 113942)
  • Cooper Newton Management Group / Cooper Newton Management Group Partners (coopernewtonmanagementgroup.com, with announced headquarters in New York
    ;
  • European Capital Markets Ltd europeancapitalmarketsltd.com with the announcement of its headquarters in London and is a clone of the European approved company European Capital Markets Ltd www.europeancapitalmarkets.com Based in London (Reference No.: 400316)
  • Gfc Investment (https://gfcinvestment.com With announced headquarters in Vincent and the Grenadines
  • General Partner Finance Limited with declared headquarters in London
  • Cashbery Limited/Global Decentralised Community (cashbery.com; http://gdc.group) with declared headquarters in London.
  • Engaged Solutions (also operating as Access Loans), which is headquartered in Manchester, is a clone of the authorized company RJW Assist Ltd (also operating as Loanbird.co.uk), based in Manchester (www.loanbird.co.uk) Reference number 692630
  • JP Morgan (also operating as Zurich Capital Management) is a clone of the authorized firm P. Morgan Securities Plc (www.jpmorganchase.com), based in London (Reference number: 155240)

Poland - Knf

  • Safecap Investments Poland Sp. z oo which works as Markets.com

Switzerland – Finma

  • Gcg Asia https://web.archive.org/web/20200416100624/https://www.guardiancapitalag.asia/ with headquarters announced in Zurich

Austria - Fma

  • Warrington Shaw  warringtonshaw.com With announced headquarters in Taipei City, Taiwan
  • Matching Blue Consulting Sl (Golden Markets), with headquarters announced in Barcelona (goldenmarkets.com; www.goldenmrks.com)
  • “Profit Trade” Gps Marketing Ltd with headquarters announced in Sofia
  • Global Top Marketing Ltd with announced headquarters in Majuro, the capital city of the Ajeltake Islands of the Marshall Islands
    (www.profit-trade.com)
  • SingleBell Ltd (www.hybridreserve.com), with the announcement of the headquarters in Saint Vincent and the Grenadines
  • Xtrader-Fx GPay Ltd (xtrader-fx.com), with announced headquarters in the United Kingdom

Sweden – Finansinspektionen

  • Ecn Premium www.ecnpremium.com

Spain - Cnmv

  • Iwc Investment (iwcinvestment.com) Reproduction of an approved company with the same name

Ireland - Dfsa

Hong Kong - Sfc

  • 益 No. 33775;國 No. 38555 (Chinese name)
  • Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions Service
  • Ltd / Golden Financial Financial Pty Ltd / Golden Financial / Gdfx (gdfxuk.com; www.golden-financial.com), with announced headquarters in Hong Kong

The Danish Financial Supervisory Authority has also warned against fraudulent use of the name A/S Iwc Investment Partners by individuals contacting consumers who provide forex and cryptocurrency portfolio management, claiming to be affiliated with the company and pointing to a misleading website and .

Sponsored

Seize the chance to earn real money instantly!
Take 4 simple steps along the path to success and financial independence
1
Open a trading account to sign up for MetaTrader 4
Beginner traders can start their career in forex Practice on a demo account
2
Download MetaTrader 4 - Powerful, reliable and proven trading platform
System requirements: Windows 7 and later versions
platform MetaTrader 4 for Android
System requirements: Android 4.0 and above, 3G/WiFi
platform MetaTrader 4 for iOS
System requirements: iOS 4.0 or later, 3G/Wifi
3
Deposit to your trading account through any convenient payment system
4
Great bonuses guarantee your confident start in trading
Bonuses are added ranging in size From 20% to 50% to your account every time you make a deposit
Related topics
guest
0 comments
التقيمات المضمنة
عرض جميع التعليقات
enEnglish